by Faizan Docherty
Thu Jan 16, 2014 12:11 pm
From: BANK OF AMERICA <[email protected]>
Date: 2014/1/4
Subject: RE: YOUR URGENT REPLY HIGHLY NEEDED!.
To: <snipped>
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/014
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear esteemed customer,
Happy New year to you and your family.
The Management of the Bank of America Corporate Office Headquarters
here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that
after a Brief meeting held by the Bank executives on, the 12th Day of
December, 2013 at Precisely 8 a.m. Eastern Daylight Time (EDT), we
deem it appropriate to Intimate you that your funds will be
transferred into the United States treasury Account.
With the JP Morgan Chase Headquarters at 270 Park Avenue In New York
according to the record we got from Africa due to your Inability to
complete the transaction and your failure to meet up with a Minor
payment obligation. The actual transfer of your funds
($15,500,000.00) Into the government account comes up next week.
His is in line with the instructions of the USA Treasurer, Mrs.Rosa
Guantanamo Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to Section 3 subsection 1(a) of the United States
Financial Law enacted in 2001 after an attack on our dear country on
September 11, 2001. Find below the profile of the banking institution
where your funds will be Transferred into following the government
directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New
York. JP Morgan Chase Official Bankers for the United States
Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list
of Those transactions to be seized by the United States Government.
Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER (DIST) to complete the wire transfer. The fee to obtain the
SEAL was reduced From$600 to
$ 205 us dollars
and no other fee is involved. You are required to send The fee of $
205 us dollars by MONEY GRAM TRANSFER to the issuing officer at The
bank where your transaction originated as stated below:
HERE IS THE PAYMENT INFORMATION
Receivers Name: ASOGWA COSMAS AFAMEFUNA
Country ... BENIN REPUBLIC
City .... COTONOU
Test Question.... IN GOD
Answer ... WE TRUST
AMOUNT to send... $ 205 us dollars
Sender's name...
MTCN Number.......
If we receive the MTCN today, we will transfer your funds
($15,500,000.00) Before we close office and the funds will reflect 3
hours after the Transfer.
We will send you all the transfer documents to enable you start
Making cash withdrawals from your account same day the funds are
Transferred. We have waited for so long and we cannot Continue to
wait.Thank you for giving us the opportunity to serve your banking
needs.
Yours faithfully,
Mr. Brian Moynihan (CEO)
Bank of America®
Email: [email protected]
Cellphone: +229-68717672
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2014 Bank of America Corporation. All rights
reserved. AR72768/DD6A66
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.